EFCC claims that ex-governor Orji Kalu and Udeogu conspired to use Slok to divert public funds


The Economic and Financial Crimes Commission EFCC, says that a former Director of Finance and Account at the Abia State Government House, Umuahia, Jones Udeogu, once claimed that the state engaged the company of a former governor of the state, Orji Kalu, to import second-hand clothes from Cotonou, Benin Republic.

According to an investigator with the EFCC, John Egem, Udeogu made the claim when he was confronted with documents showing movement of funds from the coffers of the Abia State Government House into the Inland Bank account of Kalu’s private company, Slok Nigeria Limited.

Egem said when Udeogu was, however, asked to produce documents showing any contractual agreement between the government house and Slok Nigeria Limited, he was unable to do so.

Egem appeared as a prosecution witness before the Federal High Court in Lagos where Kalu, Udeogu and Slok Nigeria Limited are being tried for an alleged fraud of N2.9billion.

The EFCC, in the charges, claimed that Kalu and Udeogu conspired to use Slok to divert public funds when the ex-governor held sway in Abia State.

But the defendants, who are being tried before Justice Mohammed Idris, pleaded not guilty.

At the resumed trial on Tuesday, Egem, who was led in evidence by the EFCC prosecuting counsel, Rotimi Jacobs (SAN), narrated to the court how cheques were allegedly issued in the names of certain identified and fictitious officials of the Abia State Government House to move money out of the government’s coffers.